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Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud Book
A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector-where most money laundering takes place-this book clearly explains shows business professionals how to deter detect and resolve financial fraud cases internally.Read More
from£27.74 | RRP: * Excludes Voucher Code Discount Also available Used from £22.26
- 0470874759
- 9780470874752
- Jonathan E. Turner
- 10 June 2011
- John Wiley & Sons
- Hardcover (Book)
- 204
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